DOSSIERS / SOC ETUDES FONCIE IMMOBILI
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Company dossier

SOC ETUDES FONCIE IMMOBILI

FRANCE · COMPANY · INCORPORATED 1962-01-08
KYBE ID: FR-304672801 · 304672801 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC ETUDES FONCIE IMMOBILI
fr_insee
304672801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1962-01-08
fr_insee
24 AV DES FLEURS, 06000 NICE
fr_insee
41.10A
fr_insee
€16,007
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIAN IONESCUactiveELENA ABACHKINAactiveEliene Eliene de sousa moreiraactiveELISABETH FRANCOISE MERCERON-VICATdissolvedFMEA CONSULTINGdissolvedGERARD JOSEPH RENE BODDAERTdissolved[ND]dissolved[ND]active[ND]dissolvedSARAH GODIdissolvedSARL EUROCLEAN AZURdissolvedSCI AZUREAdissolvedSCI DES ROSESdissolvedSCI DU 124 AV DE LA CALIFORNIEdissolvedSCI HERMESdissolvedSCI LES GRANDS CHENESdissolvedSCI NEXIREVEdissolvedSCI NICE PARKdissolvedSCI ROSELINEdissolvedSEFINETdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BOGGIO PASQUA REMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100